Board Meeting Announcement for Helpage Finlease Ltd - Feb 12, 2025

Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Helpage Finlease Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) meeting of the Board of Directors is scheduled to be held on Wednesday 12th February 2025 at 04:00 PM to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 31st December 2024. 2. Any other matter with the permission of the chairman. In continuation to our previous intimation dated 24th December 2025 on closure of trading window we would like to inform that trading window shall remain closed till the conclusion of 48 hours after the declaration of financial results for the quarter ended 31st December 2024.